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SIA WISEMEAL
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA WISEMEAL | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203372190 | ||||||
| Reg. date | 11.01.2022 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Zaļā iela 3, Gulbene, LV-4401 | ||||||
| Registered share capital, date |
3,000 EUR, 08.02.2022
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| Paid-in share capital, date |
3,000 EUR, 08.02.2022 |
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| NACE | 10.89 Manufacture of other food products n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 23.01.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 78,966 EUR | Net profit 41,498 EUR | Equity 68,490 EUR | Date submitted04.05.2025 | Number of employees 1 |
| Year2023 | Net sales 30,741 EUR | Net profit 25,106 EUR | Equity 26,992 EUR | Date submitted14.05.2024 | Number of employees 1 |
| Year2022 | Net sales 3,272 EUR | Net profit -1,114 EUR | Equity 1,886 EUR | Date submitted27.04.2023 | Number of employees 1 |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions1,660 EUR | Personal Income Tax510 EUR | Other-740 EUR | Total1,430 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions380 EUR | Personal Income Tax260 EUR | Other-6,390 EUR | Total-5,750 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions30 EUR | Personal Income Tax20 EUR | Other10 EUR | Total60 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (23) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 11.10.2023 | Amendments to the Articles of Association 03.10.2023 (edoc) |
| Announcement regarding the legal address (1) | |
| 11.01.2022 | Announcement regarding the legal address 11.01.2022 (EDOC) • |
| Annual report (full) (3) | |
| 04.05.2025 | 2024 Annual report (full) (PDF) |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| Application (4) | |
| 23.01.2024 | Application 28.12.2023 (edoc) • |
| 11.10.2023 | Application 06.10.2023 (edoc) • |
| 08.02.2022 | Application 18.01.2022 (edoc) • |
| 11.01.2022 | Application 11.01.2022 (EDOC) • |
| Show all | |
| Articles of Association (3) | |
| 11.10.2023 | Articles of Association 03.10.2023 (edoc) |
| 08.02.2022 | Articles of Association 03.02.2022 (edoc) |
| 11.01.2022 | Articles of Association 02.01.2022 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 08.02.2022 | Bank statements or other document regarding the payment of the equity 18.01.2022 (pdf) • |
| Decisions / letters / protocols of public notaries (4) | |
| 23.01.2024 | Decisions / letters / protocols of public notaries 23.01.2024 (edoc) |
| 11.10.2023 | Decisions / letters / protocols of public notaries 11.10.2023 (edoc) |
| 08.02.2022 | Decisions / letters / protocols of public notaries 08.02.2022 (edoc) |
| 11.01.2022 | Decisions / letters / protocols of public notaries 11.01.2022 (edoc) |
| Show all | |
| Memorandum of Association (1) | |
| 11.01.2022 | Memorandum of Association 02.01.2022 (edoc) |
| Protocols/decisions of a company/organisation (2) | |
| 11.10.2023 | Protocols/decisions of a company/organisation 03.10.2023 (edoc) • |
| 08.02.2022 | Protocols/decisions of a company/organisation 18.01.2022 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 08.02.2022 | Regulations for the increase/reduction of the equity 03.02.2022 (edoc) |
| Shareholders’ register (2) | |
| 08.02.2022 | Shareholders’ register 03.02.2022 (edoc) |
| 11.01.2022 | Shareholders’ register 02.01.2022 (EDOC) |
| 2025 (1) | |
| 04.05.2025 | 2024 Annual report (full) (PDF) |
| 2024 (3) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 23.01.2024 | Application 28.12.2023 (edoc) • |
| 23.01.2024 | Decisions / letters / protocols of public notaries 23.01.2024 (edoc) |
| 2023 (6) | |
| 11.10.2023 | Amendments to the Articles of Association 03.10.2023 (edoc) |
| 11.10.2023 | Application 06.10.2023 (edoc) • |
| 11.10.2023 | Articles of Association 03.10.2023 (edoc) |
| 11.10.2023 | Decisions / letters / protocols of public notaries 11.10.2023 (edoc) |
| 11.10.2023 | Protocols/decisions of a company/organisation 03.10.2023 (edoc) • |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (13) | |
| 08.02.2022 | Application 18.01.2022 (edoc) • |
| 08.02.2022 | Articles of Association 03.02.2022 (edoc) |
| 08.02.2022 | Bank statements or other document regarding the payment of the equity 18.01.2022 (pdf) • |
| 08.02.2022 | Decisions / letters / protocols of public notaries 08.02.2022 (edoc) |
| 08.02.2022 | Protocols/decisions of a company/organisation 18.01.2022 (edoc) • |
| 08.02.2022 | Regulations for the increase/reduction of the equity 03.02.2022 (edoc) |
| 08.02.2022 | Shareholders’ register 03.02.2022 (edoc) |
| 11.01.2022 | Announcement regarding the legal address 11.01.2022 (EDOC) • |
| 11.01.2022 | Application 11.01.2022 (EDOC) • |
| 11.01.2022 | Articles of Association 02.01.2022 (edoc) |
| 11.01.2022 | Decisions / letters / protocols of public notaries 11.01.2022 (edoc) |
| 11.01.2022 | Memorandum of Association 02.01.2022 (edoc) |
| 11.01.2022 | Shareholders’ register 02.01.2022 (EDOC) |
| Show all | |
